LISBETH ZULAY DIAZ PARADA - 13365XXX

Comprehensive Background check of Lisbeth Zulay Diaz Parada - 13365XXX

Nationality Venezuelan
National citizen document 13365XXX
Voter Precinct 48750
Report Available

Recommended articles

What resources does the executive branch in El Salvador offer to facilitate the filing of returns and the payment of taxes by taxpayers?

It provides online platforms, customer services, simplified forms and electronic payment options to facilitate tax procedures.

What are the tax implications of an embargo in Chile?

In Chile, a seizure can have tax implications for the debtor. For example, if income or bank accounts are garnished, the debtor may face automatic tax withholdings or deductions to satisfy the outstanding debt.

What are the current challenges in the fight against money laundering in Peru?

Some of the current challenges in the fight against money laundering in Peru include the sophistication of the techniques used by money launderers, the evolution of underlying crimes, the identification and monitoring of transnational operations and the need for constant updating of the legal and regulatory frameworks to adapt to the new modalities of money laundering.

What is the relationship between PEP regulations and the protection of human rights in Chile?

PEP regulations in Chile are related to the protection of human rights by preventing corruption and abuse of power, which can have a negative impact on the fundamental rights of citizens. Transparency and integrity are essential to ensure an environment where human rights are respected.

What is the Special Income Regime in Peru and who can benefit from it?

The Special Income Regime (RER) in Peru is a simplified tax regime designed for small taxpayers, such as microbusinesses and independent professionals. It allows a simplified way to calculate and pay Income Tax. Taxpayers who can benefit from the RER must meet certain requirements, such as annual income limits and not be subject to withholdings. The RER offers tax advantages and a lower administrative burden compared to the General Regime, which makes it attractive for certain taxpayers.

What additional measures can the State take in Paraguay to guarantee compliance with the food obligation?

The State in Paraguay may implement additional measures, such as withholding wages, executing garnishments and other legal actions to ensure compliance with the support obligation and protect the rights of beneficiaries.

Other profiles similar to Lisbeth Zulay Diaz Parada